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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5b5675945400b12a7584cbf82113888baf619500
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balance

Transactions list

Total: 558
Hash:
0x1eb3f8d8c0c07a344486b011ea3dae6d79a633a5e9781294a45ae8a5f7463668
From:
0x5b5675945400b12a7584cbf82113888baf619500
triang
0.001550798471233431 ETH
To:
Hash:
0x1eb3f8d8c0c07a344486b011ea3dae6d79a633a5e9781294a45ae8a5f7463668
From:
0x5b5675945400b12a7584cbf82113888baf619500
triang
16020.975488 USDC
To:
Hash:
0x2a863639d83b0c40b0556caa20b084ffac4a54af19bb865c76838c7fa2a6cd5b
From:
0x5b5675945400b12a7584cbf82113888baf619500
triang
0.20708219646755816 ETH
To:
Hash:
0x2a863639d83b0c40b0556caa20b084ffac4a54af19bb865c76838c7fa2a6cd5b
From:To:
0x5b5675945400b12a7584cbf82113888baf619500
triang
251.336687 USDC
Hash:
0x3f2723b63aabbde3c5752ba227152d345e912d5cbe910fcdbba0af2defbe0d18
From:
0x5b5675945400b12a7584cbf82113888baf619500
triang
0.3468518586928763 ETH
To:
Hash:
0x3f2723b63aabbde3c5752ba227152d345e912d5cbe910fcdbba0af2defbe0d18
From:To:
0x5b5675945400b12a7584cbf82113888baf619500
triang
427.285335 USDC
Hash:
0x07459c665f3504d85b0d8fe064df27b51b3da4f515fca3bccf7e24afbb7cf20d
From:
bridge
...
To:
0x5b5675945400b12a7584cbf82113888baf619500
triang
0.21036751637110976 ETH
Hash:
0x3b9ccf123484e8ad2059918cea29e4c236307c7aab45aab80136ca54acbd8a93
From:To:
0x5b5675945400b12a7584cbf82113888baf619500
triang
15342.353466 USDC
Hash:
0xe9a6be506af9cdc5b300dce10a898b2f4e9bb944b0892a32e7b90a7158754ce7
From:
0x5b5675945400b12a7584cbf82113888baf619500
triang
0.000974974631543241 ETH
To:
Hash:
0xe9a6be506af9cdc5b300dce10a898b2f4e9bb944b0892a32e7b90a7158754ce7
From:
0x5b5675945400b12a7584cbf82113888baf619500
triang
23218.797281 USDC
To:
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